Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.
You will conduct client profile reviews and ensure documentation complies with regulations and Citi standards, updating forms and following up with clients to meet deadlines.
📌 KYC Governance (México)
🏢 Pepsico
📍 México
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